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CARABEAN, LLC

CARABEAN, LLC

Company Details

Name:	CARABEAN, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Dec 2008 (16 years ago)
Entity Number:	3752046
ZIP code:	10011
County:	Nassau
Place of Formation:	New York
Address:	54 GREENWICH AVE APT 1, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 212-675-6220

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	54 GREENWICH AVE APT 1, NEW YORK, NY, United States, 10011

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0340-23-132507	No data	Alcohol sale	2024-04-13	2024-04-13	2025-08-31	133 7TH AVENUE S, NEW YORK, New York, 10014	Restaurant
0423-23-132459	No data	Alcohol sale	2023-07-25	2023-07-25	2025-08-31	133 7TH AVENUE S, NEW YORK, New York, 10014	Additional Bar
1341044-DCA	Inactive	Business	2009-12-17	No data	2021-05-15	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
081211000456	2008-12-11	ARTICLES OF ORGANIZATION	2008-12-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-03-23	No data	133 7TH AVE S, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3175099	SWC-CIN-INT	CREDITED	2020-04-10	893.4600219726562	Sidewalk Cafe Interest for Consent Fee
3164967	SWC-CON-ONL	CREDITED	2020-03-03	13697.4296875	Sidewalk Cafe Consent Fee
3061901	SWC-CON	CREDITED	2019-07-16	445	Petition For Revocable Consent Fee
3061900	RENEWAL	INVOICED	2019-07-16	510	Two-Year License Fee
3015784	SWC-CIN-INT	INVOICED	2019-04-10	873.3900146484375	Sidewalk Cafe Interest for Consent Fee
2998335	SWC-CON-ONL	INVOICED	2019-03-06	13389.4697265625	Sidewalk Cafe Consent Fee
2773789	SWC-CIN-INT	INVOICED	2018-04-10	857.0999755859375	Sidewalk Cafe Interest for Consent Fee
2752726	SWC-CON-ONL	INVOICED	2018-03-01	13139.8203125	Sidewalk Cafe Consent Fee
2616056	PLAN-FEE-EN	INVOICED	2017-05-24	680	Department of City Planning Fee
2616053	SWC-CON	INVOICED	2017-05-24	445	Petition For Revocable Consent Fee
2616052	RENEWAL	INVOICED	2017-05-24	510	Two-Year License Fee
2591375	SWC-CIN-INT	INVOICED	2017-04-15	839.4600219726562	Sidewalk Cafe Interest for Consent Fee
2556353	SWC-CON-ONL	INVOICED	2017-02-21	12869.5595703125	Sidewalk Cafe Consent Fee
2322064	SWC-CIN-INT	INVOICED	2016-04-10	822.2100219726562	Sidewalk Cafe Interest for Consent Fee
2287185	SWC-CON-ONL	INVOICED	2016-02-27	12604.849609375	Sidewalk Cafe Consent Fee
2222188	SWC-CONADJ	INVOICED	2015-11-24	816.469970703125	Sidewalk Cafe Consent Fee Manual Adjustment
2085291	RENEWAL	INVOICED	2015-05-19	510	Two-Year License Fee
2043543	SWC-CIN-INT	CREDITED	2015-04-10	816.47998046875	Sidewalk Cafe Interest for Consent Fee
1990658	SWC-CON-ONL	INVOICED	2015-02-19	12517.23046875	Sidewalk Cafe Consent Fee
1688567	SWC-CIN-INT	INVOICED	2014-05-23	810	Sidewalk Cafe Interest for Consent Fee
1601265	SWC-CON-ONL	INVOICED	2014-02-25	12417.8896484375	Sidewalk Cafe Consent Fee
211446	LL VIO	INVOICED	2013-08-21	500	LL - License Violation
980383	CNV_PC	INVOICED	2013-06-05	445	Petition for revocable Consent - SWC Review Fee
980384	PLAN-FEE-EN	INVOICED	2013-06-05	680	Sidewalk Cafe Department of City Planning Fee
1255920	RENEWAL	INVOICED	2013-06-05	510	Two-Year License Fee
214017	CNV_LF	INVOICED	2013-04-09	100	LF - Late Fee
1219296	SWC-CON	INVOICED	2013-03-08	13032.41015625	Sidewalk Consent Fee
214018	PL VIO	INVOICED	2013-02-26	100	PL - Padlock Violation
177501	LL VIO	INVOICED	2012-07-11	775	LL - License Violation
980391	SWC-CON	INVOICED	2012-03-06	12814.5703125	Sidewalk Consent Fee
980385	PLAN-FEE-EN	INVOICED	2011-05-17	680	Sidewalk Cafe Department of City Planning Fee
980386	CNV_PC	INVOICED	2011-05-11	445	Petition for revocable Consent - SWC Review Fee
1475592	SWC-CON	INVOICED	2011-02-23	12441.330078125	Sidewalk Consent Fee
1475591	SWC-CON	INVOICED	2010-05-19	13217.0703125	Sidewalk Consent Fee
980387	PLAN-FEE-EN	INVOICED	2009-12-23	1360	Sidewalk Cafe Department of City Planning Fee
980388	LICENSE	INVOICED	2009-12-17	510	Two-Year License Fee
980389	CNV_FS	INVOICED	2009-12-16	4000	Comptroller's Office security fee - sidewalk cafT
980390	CNV_PC	INVOICED	2009-12-16	445	Petition for revocable Consent - SWC Review Fee
980394	SWC-CON	INVOICED	2009-12-16	2558.2900390625	Sidewalk Consent Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2346637710

2020-05-01

0202

PPP

54 GREENWICH AVE APT 1, NEW YORK, NY, 10011

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	229852
Loan Approval Amount (current)	229852
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10011-0001
Project Congressional District	NY-12
Number of Employees	25
NAICS code	999990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	232805.34
Forgiveness Paid Date	2021-08-17

5265688407

2021-02-08

0202

PPS

54 Greenwich Ave Apt 1, New York, NY, 10011-8737

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	323088
Loan Approval Amount (current)	323088
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10011-8737
Project Congressional District	NY-10
Number of Employees	24
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	327485.59
Forgiveness Paid Date	2022-06-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2305876

Fair Labor Standards Act

2023-07-10

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-07-10
Termination Date	2023-09-22
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	CORTES
Role	Plaintiff

Name	CARABEAN, LLC
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State